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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rowland, John David
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Westcott, Nicholas Toby
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cash, Ian James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Dupee, Alexander Jack
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Boszko, Thomas Peter
    Born in August 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Leicester, Alexander
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of addressPo Box 255, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2009-09-07
    OF - LLP Designated Member → CIF 0
  • 2
    Prakke, Frits Willem
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2021-07-31
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address21, Palmer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-03-27 ~ 2014-07-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ALCHEMY SPECIAL OPPORTUNITIES LLP


Related profiles found in government register
  • ALCHEMY SPECIAL OPPORTUNITIES LLP
    Info
    Registered number OC318664
    icon of address25 Bedford Street, London WC2E 9ES
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ALCHEMY SPECIAL OPPORTUNITES LLP
    S
    Registered number Oc318664
    icon of address25 Bedford Street, London, United Kingdom, WC2E 9ES
    Limited Liability Partnership in Companies House, England & Wales, United Kingdom
    CIF 1
  • ALCHEMY SPECIAL OPPORTUNITIES LLP
    S
    Registered number missing
    icon of address25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited Liability Partnership
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressGround Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-05 ~ now
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 21 - Has significant influence or controlOE
    CIF 21 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressFusion Studio The Green, Letchmore Heath, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Has significant influence or controlOE
  • 4
    icon of addressFusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firmOE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 23 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 23 - Has significant influence or controlOE
  • 5
    icon of addressThird Floor 197 Wards Exchange, Ecclesall Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 17 - Has significant influence or controlOE
    CIF 17 - Right to appoint or remove directors as a member of a firmOE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    AHI BIDCO LIMITED - 2016-08-16
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 20 - Right to appoint or remove directors as a member of a firmOE
    CIF 20 - Has significant influence or controlOE
  • 7
    icon of address1 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 18 - Right to appoint or remove directors as a member of a firmOE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 18 - Has significant influence or controlOE
  • 8
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 24 - Right to appoint or remove members as a member of a firmOE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 24 - Has significant influence or controlOE
  • 9
    icon of address10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 53 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 53 - Has significant influence or controlOE
    CIF 53 - Right to appoint or remove directors as a member of a firmOE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 10
    icon of addressGenesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 52 - Has significant influence or controlOE
    CIF 52 - Right to appoint or remove directors as a member of a firmOE
  • 11
    icon of addressGround Floor, Cairns House, 10, Station Road, Teddington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 12
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
  • 13
    icon of address21 Palmer Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    559 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    CIF 15 - Has significant influence or controlOE
  • 14
    DELTA ENERGY TOPCO LIMITED - 2017-03-20
    icon of address21 Palmer Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 15
    DELTA ENERGY BIDCO LIMITED - 2017-03-20
    icon of address21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 16
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 17
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 54 - Right to appoint or remove directors as a member of a firmOE
    CIF 54 - Has significant influence or controlOE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 18
    icon of address7th Floor, 70 Mark Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75%OE
    CIF 19 - Has significant influence or controlOE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 36
  • 1
    BADGER HOLDINGS LIMITED - 2006-06-15
    TOWNENDS GROUP (HOLDINGS) LIMITED - 2006-02-01
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 46 - Right to appoint or remove directors OE
  • 2
    NOVABURN LIMITED - 1995-09-07
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    TOWNENDS GROUP LIMITED - 2006-06-15
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 42 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ 2021-11-16
    CIF 26 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-08 ~ 2018-10-08
    CIF 36 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-08 ~ 2018-10-08
    CIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 6
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-02-07
    CIF 34 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 7
    PARIS 069 LIMITED - 2008-07-22
    icon of address3rd Floor Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-01
    CIF 31 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 8
    DELTA ENERGY TOPCO LIMITED - 2017-06-08
    icon of addressCentral Court, 25 Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 USD2025-03-31
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-03-01
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 9
    DELTA ENERGY BIDCO LIMITED - 2017-06-08
    icon of addressCentral Court, 25 Southampton Buildings, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,590,395 USD2025-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-03-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    INEX PROPERTY SOLUTIONS LTD - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address80 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Has significant influence or control OE
  • 12
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    icon of address80 Fenchurch Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control OE
  • 13
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-03-02
    CIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 14
    GREEN DEVELOPMENT AND MAINTENANCE LIMITED - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    CIF 29 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 15
    VINDOLANDA MIDCO 1 LIMITED - 2025-06-30
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2022-02-12
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 16
    DE FACTO 2035 LIMITED - 2013-08-20
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2022-02-12
    CIF 11 - Has significant influence or control OE
  • 17
    MS CO 1 LIMITED - 2005-08-05
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ 2018-08-31
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm OE
  • 18
    SHALAMI PROPERTIES LIMITED - 1989-02-03
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ 2017-06-07
    CIF 40 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 19
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2022-04-13
    CIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 48 - Right to appoint or remove directors OE
  • 21
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TRSL LIMITED - 2021-10-20
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 41 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 22
    HELIUM MIRACLE 248 LIMITED - 2017-08-30
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-07-26
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    TYSER GREENWOOD LIMITED - 2021-10-20
    TOWNENDS SURVEYORS AND VALUERS LIMITED - 2005-04-21
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    CIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 25
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-01-31
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 26
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED - 1999-03-11
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more as a member of a firm OE
  • 27
    REEF HOMES LIMITED - 1995-09-07
    TOWNENDS & BADGERS LIMITED - 1999-05-27
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-01-31
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 43 - Right to appoint or remove directors OE
  • 28
    STIRLING ACKROYD GROUP LIMITED - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm OE
  • 29
    STIRLING ACKROYD SURVEYORS LIMITED - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 27 - Right to appoint or remove directors OE
  • 30
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2022-02-12
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 31
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2022-02-12
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 32
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-07 ~ 2022-02-12
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 33
    WILLIAMS & LYNCH LTD - 2001-11-26
    THIS OR THAT LIMITED - 1997-11-20
    WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
    icon of address3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-05-04
    CIF 32 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 34
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-01-20
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more as a member of a firm OE
  • 35
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-18 ~ 2017-01-18
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm OE
  • 36
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-17 ~ 2024-01-19
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 51 - Has significant influence or control OE
    CIF 51 - Right to appoint or remove directors as a member of a firm OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.